Panmed Holdings Limited
Type: NZ Limited Company (Ltd)Panmed Holdings Limited (issued an NZ business identifier of 9429039422071) was started on 05 Aug 1988. 3 addresses are currently in use by the company: 371 Ti Rakau Drive, Burswood, Auckland, 2013 (type: registered, service). C/- Stewart & Co, 5 Domain Road, Panmure, Auckland had been their physical address, up until 22 Feb 2001. 600 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 150 shares (25% of shares), namely:
Noakes, Robert Manwarring (an individual) located at Remuera, Auckland postcode 1050,
Reeves, Ralph Andrew (an individual) located at Remuera, Auckland 1050,
Reeves, Alison (an individual) located at Remuera, Auckland 1050. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (150 shares); it includes
Tino Investments Limited (an entity) - located at Half Moon Bay, Manukau, Null. Moving on to the 3rd group of shareholders, share allotment (150 shares, 25%) belongs to 2 entities, namely:
Robertson, Grant William, located at St Heliers, Auckland 1071 (an individual),
Robertson, Sharon, located at St Heliers, Auckland 1071 (an individual). The Businesscheck data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Tower 2, Ground Floor, 646 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 16 May 2014 |
| 371 Ti Rakau Drive, Burswood, Auckland, 2013 | Registered & service | 13 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant William Robertson
Saint Heliers, Auckland, 1071
Address used since 16 Oct 2009 |
Director | 17 Oct 1990 - current |
|
Ralph Andrew Reeves
Remuera, Auckland, 1050
Address used since 16 Oct 2009 |
Director | 17 Oct 1990 - current |
|
David Scott Williams
Farm Cove, Manukau, 2012
Address used since 16 Oct 2009 |
Director | 20 Nov 1992 - current |
|
Alexander Philip Williams
Half Moon Bay, Auckland, 2012
Address used since 02 Apr 2011 |
Director | 02 Apr 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| C/- Stewart & Co, 5 Domain Road, Panmure, Auckland | Physical | 22 Feb 2001 - 22 Feb 2001 |
| 5 Domain Rd, Panmure, Auckland | Registered | 22 Feb 2001 - 22 Feb 2001 |
| Stewart & Co Ltd, 323 Great South Road, Penrose, Auckland | Physical | 22 Feb 2001 - 16 May 2014 |
| Stewart & Co Ltd, 323 Great South Road, Penrose | Registered | 22 Feb 2001 - 16 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Noakes, Robert Manwarring Individual |
Remuera Auckland 1050 |
30 Mar 2012 - current |
|
Reeves, Ralph Andrew Individual |
Remuera Auckland 1050 |
05 Aug 1988 - current |
|
Reeves, Alison Individual |
Remuera Auckland 1050 |
05 Aug 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tino Investments Limited Shareholder NZBN: 9429031262668 Entity (NZ Limited Company) |
Half Moon Bay Manukau Null 2012 |
26 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Grant William Individual |
St Heliers Auckland 1071 |
05 Aug 1988 - current |
|
Robertson, Sharon Individual |
St Heliers Auckland 1071 |
05 Aug 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterkin, Robin John Individual |
Bucklands Beach Auckland 2012 |
30 Mar 2012 - current |
|
Williams, Jennifer Individual |
Farm Cove Manukau 2012 |
05 Aug 1988 - current |
|
Williams, David Scott Individual |
Farm Cove Manukau 2012 |
05 Aug 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Noakes, Robert Manwarring Individual |
Orakei Auckland 1071 |
30 Mar 2012 - 30 Mar 2012 |
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